Address History: 6512 Cumberland Court, Fort Mill, SC 29707;
161 Shasta Lane, Charlotte, NC 28211;
Asbury Park, NJ 07712;
North Brunswick, NJ 08902
Aliases (AKA): Jackie Harris,
Jacqueline Y Harris,
Jacqueline Harris,
Jaqueline Harris
Email Addresses: jer****@aol.com,
jer****@comcast.net,
jer****@aol.com,
jer****@bellatlantic.net
Address History: 1439 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 283-2417
Address History: 1407 Jasper Ridge Drive, Fort Mill, SC 29707;
12630 Atkins Circle Drive Apt 204, Charlotte, NC 28277;
Pittsburgh, PA 15205
Aliases (AKA): Nancy L Gearhart
Address History: 1 Old Hickory Court, Blythewood, SC 29016;
9701 Trinity Road Apt F, Charlotte, NC 28216;
Columbia, SC 29223;
Fort Mill, SC 29707;
Hartsville, SC 29550
Aliases (AKA): Rikita Boston,
Rikittia W Boston,
Rikitia Williams,
Rikittia Williams
Address History: 1422 Jasper Ridge Drive, Fort Mill, SC 29707;
1217 Cleveland Street Apt B, Missoula, MT 59801;
Charlotte, NC 28226;
Rutherfordton, NC 28139;
Florence, SC 29506
Aliases (AKA): Charlene C Marshall
Phone Numbers: (803) 548-7634
Email Addresses: cha****@comcast.net
Address History: 3150 Amaranth Drive, Fort Mill, SC 29708;
1469 P/O Box, Athens, GA 30603;
Augusta, GA 30907;
Comer, GA 30629;
Evans, GA 30809
Aliases (AKA): Ken Hawkins,
Kenneth L Hawkins,
Kenneth Lee Hawkins,
Kenny Hawkins
Email Addresses: kha****@morrisoncm.com,
kha****@morrisontexmach.com
Address History: 414 Vine Street, Fort Mill, SC 29707;
11910 Allforth Lane Apt 2316, Charlotte, NC 28277;
Stafford, VA 22556
Aliases (AKA): Clara Ramiriz
Address History: 1419 Jasper Ridge Drive, Fort Mill, SC 29707;
3827 15th Avenue, Rockford, IL 61108;
Charlotte, NC 28216
Aliases (AKA): Anastasia S Coaty Edgeston,
Anastasia S Coatyedgeston,
Anastacia Cohey Edgeston,
Anastasia S Edgeston
Phone Numbers: (815) 904-6629
Address History: 78194 Rillstone Drive, Lancaster, SC 29720;
6607 Reafield Drive Apt 9, Charlotte, NC 28226;
Matthews, NC 28105;
Fort Mill, SC 29707
Aliases (AKA): Jen Young,
Jennifer L Young
Email Addresses: jwy****@aol.com
Address History: 9 Cedar View Circle, Okatie, SC 29909;
1400 Brush Row Road, Wilberforce, OH 45384;
Beaufort, SC 29907;
Fort Mill, SC 29707;
Heath Springs, SC 29058
Aliases (AKA): Shawn S Cauthen
Phone Numbers: (803) 285-1391
Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
2085 Cramer Circle Apt 106, Fort Mill, SC 29707
Aliases (AKA): Katherine G Simpson
Address History: 1424 Jasper Ridge Drive, Fort Mill, SC 29707;
1439 Jasper Ridge Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Address History: 1410 Jasper Ridge Drive, Fort Mill, SC 29707;
7218 Broadford Court, Charlotte, NC 28277;
Canandaigua, NY 14424;
Shortsville, NY 14548
Aliases (AKA): Daniel O Donnell,
Daniel O'donnell
Address History: 2034 Gardenia Lane, Fort Mill, SC 29707;
11532 Sw 6th Terrace, Miami, FL 33174;
Gaithersburg, MD 20878;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Jacques Caravaca,
Jacques Caravata,
Jacques Soto
Relatives & Associates: Cleopatra Caravaca
Jaime Caravaca
Maria Caravaca
Nelberto Caravaca
Jessamine Caravacasoto
Email Addresses: aga****@att.net,
aga****@data.com,
aga****@data54.com,
car****@yahoo.com,
car****@alltel.net
Address History: 1425 Jasper Ridge Drive, Fort Mill, SC 29707;
8113 Greeley Boulevard, Springfield, VA 22152;
Stafford, VA 22554
Phone Numbers: (803) 396-0346
Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
3408 Forestbrook Drive Apt B, Charlotte, NC 28208;
Brockport, NY 14420
Address History: 1424 Jasper Ridge Drive, Fort Mill, SC 29707;
51 Bayview Avenue Apt 2, New Rochelle, NY 10805
Aliases (AKA): Claudia P Arango
Address History: 6110 Lowergate Drive, Waxhaw, NC 28173;
17115 Graves Court, Cornelius, NC 28031;
East Setauket, NY 11733;
Hicksville, NY 11801;
Miller Place, NY 11764
Aliases (AKA): Ana R Belette,
Ana Brien,
Ana R Dionisio,
Ana R Obrien
Address History: 1061 Radford Drive, Deltona, FL 32738;
19728 Somerset Street, Orlando, FL 32833;
Fort Mill, SC 29707
Address History: 1507 Forest Court, Woodstock, GA 30188;
4246 Brandy Ann Drive, Acworth, GA 30101;
Atlanta, GA 39901;
Kennesaw, GA 30144;
Lockport, IL 60441
Aliases (AKA): Michael G Hansen,
Michael Hansen,
Mike Hansen
Email Addresses: lau****@montcalm.cc.mi.us
Address History: 704 N Columbus Street, Alexandria, VA 22314;
1306 Dorado Drive Apartment B, Kissimmee, FL 34741;
Saint Cloud, FL 34769;
Enterprise, KS 67441;
Frederick, MD 21704
Aliases (AKA): Nancy Damazo Brauer,
Nancy D Donnell,
Nancy O Donnell,
Nancy Damazo O'donnell,
Ann S Odonnell
Address History: 1144 Sears Street, Kannapolis, NC 28083;
7595 Baymeadows Circle W Apt 302, Jacksonville, FL 32256;
Albemarle, NC 28001;
Charlotte, NC 28270;
Concord, NC 28027
Aliases (AKA): Emily Burney Smith
Email Addresses: ebu****@hotmail.com,
emi****@yahoo.com,
emi****@hotmail.com
Address History: 3849 Silver Bell Drive, Charlotte, NC 28211;
80 Quarry Dock Road, Branford, CT 06405;
Garden City, NY 11530;
Long Beach, NY 11561;
Fort Mill, SC 29707
Address History: 3 Parkridge Drive, Pittsford, NY 14534;
604 Columbia Avenue, Lexington, KY 40508;
Charlotte, NC 28269;
Concord, NC 28025;
Rochester, NY 14609
Aliases (AKA): Tara Bogas,
Tara Lynn Boggs,
Tara Fields
Email Addresses: tar****@adelphia.net
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